Menna Overview
Here’s a quick overview of PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2008.
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No06520966
- Age18 years 4 months Incorporated 3 March 2008
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 March 2008 and based in Solihull, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 17 May 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 19 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | secretary | 13 Jul 2009 | |
| SMITH, Nicholas David Mayhew | director | Oct 1968 | 07 Aug 2013 |
| WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
| WOODBRIDGE, Robin Philip | director | Oct 1969 | 02 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer Scottish Limited Partnership | 24 Jun 2021 | |
| Marks And Spencer (Bradford) Limited | 15 May 2018 |
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
SMITH, Nicholas David Mayhew, WESTON, Paul David are mutual persons.
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Menna Overview
Here’s a quick overview of PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED 👀 — a Solihull based business that started in 2008.